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Canonical ID: NK-MB64aWFWdZ5ZiR2N59QaJ8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | London | eng | us_ofac_sdn | ofac-18313 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:addressEntity | addr-5d7d060cb20f04e4a8c049383963f1644c3304ab | us_ofac_sdn | ofac-18313 | ||||
Person:alias | Baliutin Andrii | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:birthDate | 1979-10-19 | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:birthDate | 1979-10-19 | us_ofac_sdn | ofac-18313 | ||||
Person:birthPlace | Izhevsk, Russia | eng | us_ofac_sdn | ofac-18313 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-18313 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mr4z3t9 | ||||
Person:country | ru | us_ofac_sdn | ofac-18313 | ||||
Person:country | gb | us_ofac_sdn | ofac-18313 | ||||
Person:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3t9 | ||||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-18313 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:id | 425126e5074a4b3a094ca9ca5d7df00c4f7b2dd1 | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:id | b2d318d2b067f91c6fa7fccab7f07b7e58c18d72 | us_sam_exclusions | usgsa-s4mr4z3t9 | ||||
Person:id | ecdb1cc038ecd0acd08d4e7bfbfc45ea8312ad98 | us_trade_csl | ofac-18313 | ||||
Person:id | e7ecfacd17eef7d9bb6e1bbeb6f5810f080a9a0c | us_ofac_sdn | ofac-18313 | ||||
Person:lastName | BULYUTIN | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:lastName | Bulyutin | eng | us_ofac_sdn | ofac-18313 | |||
Person:name | Балютін Андрій | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:name | Балютин Андрей | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:name | ANDREY BULYUTIN | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:name | BULYUTIN, Andrey | us_trade_csl | ofac-18313 | ||||
Person:name | Andrey Bulyutin | eng | us_ofac_sdn | ofac-18313 | |||
Person:name | Baliutin Andrey | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:name | Балютін Андрій | ukr | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | |||
Person:passportNumber | 515356705 | eng | us_ofac_sdn | ofac-18313 | |||
Person:position | менеджер по розвитку бізнесу концерну «Калашников» | ukr | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | |||
Person:position | Business Development Manager at Kalashnikov Concern | eng | us_ofac_sdn | ofac-18313 | |||
Person:position | менеджер по розвитку бізнесу концерну «Калашніков» | ukr | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18313 | us_ofac_sdn | ofac-18313 | ||||
Person:topics | sanction | us_trade_csl | ofac-18313 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3t9 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18313 | ||||